DOSSIERS / PATY INTERNATIONAL CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

PATY INTERNATIONAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-28
KYBE ID: RO-J12_3595_2021 · J12/3595/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PATY INTERNATIONAL CONSTRUCT S.R.L.
ro_onrc
J12/3595/2021
ro_onrc
active
ro_onrc
2021-07-28
ro_onrc
EROILOR 42, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3INARY VENTURES S.R.L.active3R INVESTMENTS EUROPE S.R.L.activeAAA DELIVERY S.R.L.activeACOPERISURI EXPERT IOAN S.R.L.activeADAS MOBILITY SERVICES S.R.L.activeAD OPTIMIZERS S.R.L.-D.dissolvedADVANCED HEALTHCARE INTERNATIONAL - AHI S.R.L.liquidationALI REC SMART S.R.L.activeAL NOBI PROPERTY S.R.L.activeAUDIO BLAST S.R.L.activeAZUCORE SYSTEMS S.R.L.dissolvedBARASAB ENGINEERING S.R.L.activeBGD AUTO DRIVE S.R.L.activeBIOPLANTA INDUSTRY S.R.L.liquidationBIOPLANTA PRO S.R.L.liquidationBLOCKCHAIN APP DEV SRLdissolvedBLUE LINE KNITWEAR SRLdissolvedBM TEHNICS CONSTRUCT S.R.L.liquidationBOBYZZ DOUBLE AXE S.R.L.activeBRAMADIS TRADE SRLliquidation

+161 more

People with significant control

1 people
NameRoleFromSource
ȘAFAR IULIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100